EFCC
EFCC Arraigns former Poly Director for N27m Contract Scam in Awka
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- Written by Chinonso Igwe
The Economic and Financial Crimes Commission, EFCC on Tuesday September 22, 2020 arraigned a former Director of Physical Planning, and currently Senior Lecturer in the Department of Architecture, Federal Polytechnic, Oko, Anambra State, Architect Pius Ugochukwu Ezeokafor before Justice O. A Ezeoke of the State High Court sitting in Ekwulobia, Aguata Local Government Area of Anambra State on a three count charge bordering on obtaining money by false pretence and gratification to the tune of N27, 000,000.00 (Twenty Seven Million Naira).
EFCC Photo News
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- Written by Chinonso Igwe
Management of Al-Hikmah University, on a courtesy visit to the Ilorin Zonal Office of the Economic and Financial Crimes Commission, EFCC. The delegation was led by the Vice Chancellor of the University, Professor Noah Yusuf and received by the Ilorin Zonal Head of the EFCC, Mr Kazeem Oseni.
Media and Publicity
21/09/2020
Witness Testifies against Turaki on Alleged N714.6m Fraud
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- Written by Chinonso Igwe
The trial of former minister of Special Duties and Inter-governmental Affairs, Kabiru Tanimu Turaki SAN, resumed on Monday, September 21, before Justice Inyang Ekwo of the Federal High Court, Abuja, with the cross-examination of the first prosecution witness, Tahir Umar Tahir who told the court that of the of N359million approved by former President Goodluck Jonathan for the nationwide sensitisation and enlightenment of Muslim Youths Against hate speech and religious intonations, only N200million was released to him by Turaki.
Court Sets October 14 Pre-hearing Date on Aliyu’s Suspected N2b Fraud
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- Written by Chinonso Igwe
Justice Mikail Abdullahi of the Niger State High court on Monday, September 21, 2020, set up an October 14, 2020, pre-trial date in the relisted money laundering case involving the former Governor of Niger State, Muazu Babangida Aliyu.
EFCC, Navy Re-strategise Against Oil Theft
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- Written by Chinonso Igwe
As part of efforts to stem the tide of criminal activities in the maritime sector, the Economic and Financial Crimes Commission, EFCC, and the Nigeria Navy have agreed to review their strategies.
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